Company Information for

CITATION HOLDINGS LIMITED

KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR,

Company Registration Number

04104682

Private Limited Company

Active

About Citation Holdings Ltd

CITATION HOLDINGS LIMITED was founded on 2000-11-09 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Citation Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CITATION HOLDINGS LIMITED
Legal Registered Office
KINGS COURT
WATER LANE
WILMSLOW
CHESHIRE
SK9 5AR
Other companies in SK9

Filing Information

Company Number04104682
Date formed2000-11-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-06 22:35:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jenny Ingleby Director SALES & MARKETING DIRECTOR 2013-08-13 ENGLAND
Christopher Paul Morris Director COMPANY DIRECTOR 2013-03-18 UNITED KINGDOM
Eloise Wann Director CHIEF FINANCIAL OFFICER 2017-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Jeffrey Lillico Director 2014-11-13 2017-04-19
David William Burke Director 2014-11-13 2016-12-08
Julie Anne Moran Director 2009-11-01 2013-09-30
Sally Anne Hill Company Secretary 2011-02-18 2012-12-22
Harry Anthony Edward Bloor Director 2000-11-27 2012-12-22
Lindsay James Hill Director 2000-11-27 2012-12-22
Sally Anne Hill Director 2010-11-09 2012-12-22
Paul Henry Hogarth Director 2000-11-27 2012-12-22
Phillip Nigel Hughes Director 2011-02-18 2012-12-22
Clair Louise Plant Company Secretary 2004-10-01 2011-02-18
Charles David Cranmer Director 2009-01-16 2009-04-29
Lindsay James Hill Company Secretary 2000-11-27 2004-10-01
Dla Secretarial Services Limited Nominated Secretary 2000-11-09 2000-11-27
Dla Nominees Limited Nominated Director 2000-11-09 2000-11-27
Dla Secretarial Services Limited Nominated Director 2000-11-09 2000-11-27

Related Directorships for Jenny Ingleby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jenny Ingleby BCAS CONSULTING LIMITEDDirector 2013-08-14 CURRENT 2000-10-19 Liquidation
Jenny Ingleby CAESAR MIDCO LIMITEDDirector 2013-08-08 CURRENT 2012-12-05 Liquidation
Jenny Ingleby CAESAR BIDCO LIMITEDDirector 2013-08-08 CURRENT 2012-12-05 Liquidation
Jenny Ingleby CITATION (NBS) LIMITEDDirector 2013-06-03 CURRENT 2012-12-19 Liquidation
Jenny Ingleby CITATION LIMITEDDirector 2013-06-03 CURRENT 1995-09-01 Active

Related Directorships for Christopher Paul Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Paul Morris CITATION FIRE & ELECTRICAL LIMITEDDirector 2018-05-17 CURRENT 2002-11-04 Active
Christopher Paul Morris SAFETY MANAGEMENT ADVISORY SERVICES LIMITEDDirector 2018-04-10 CURRENT 2006-08-08 Active
Christopher Paul Morris SAFETY MANAGEMENT ASSESSMENT SCHEME LTDDirector 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
Christopher Paul Morris EDUCATION PERSONNEL MANAGEMENT LIMITEDDirector 2017-11-29 CURRENT 1992-06-17 Active
Christopher Paul Morris EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITEDDirector 2017-11-29 CURRENT 2012-03-08 Liquidation
Christopher Paul Morris P. & R. SERVICES (SOUTHAMPTON) LIMITEDDirector 2017-10-09 CURRENT 1996-10-23 Liquidation
Christopher Paul Morris CITATION ISO CERTIFICATION LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Christopher Paul Morris BCAS CONSULTING LIMITEDDirector 2013-08-14 CURRENT 2000-10-19 Liquidation
Christopher Paul Morris CAESAR MIDCO LIMITEDDirector 2013-03-18 CURRENT 2012-12-05 Liquidation
Christopher Paul Morris CITATION (NBS) LIMITEDDirector 2013-03-18 CURRENT 2012-12-19 Liquidation
Christopher Paul Morris CITATION LIMITEDDirector 2013-03-18 CURRENT 1995-09-01 Active
Christopher Paul Morris CAESAR BIDCO LIMITEDDirector 2013-03-18 CURRENT 2012-12-05 Liquidation
Christopher Paul Morris CAESAR TOPCO LIMITEDDirector 2013-03-18 CURRENT 2012-12-05 Liquidation

Related Directorships for Eloise Wann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eloise Wann CITATION FIRE & ELECTRICAL LIMITEDDirector 2018-05-17 CURRENT 2002-11-04 Active
Eloise Wann SAFETY MANAGEMENT ADVISORY SERVICES LIMITEDDirector 2018-04-10 CURRENT 2006-08-08 Active
Eloise Wann SAFETY MANAGEMENT ASSESSMENT SCHEME LTDDirector 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
Eloise Wann EDUCATION PERSONNEL MANAGEMENT LIMITEDDirector 2017-11-29 CURRENT 1992-06-17 Active
Eloise Wann EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITEDDirector 2017-11-29 CURRENT 2012-03-08 Liquidation
Eloise Wann P. & R. SERVICES (SOUTHAMPTON) LIMITEDDirector 2017-10-09 CURRENT 1996-10-23 Liquidation
Eloise Wann CAESAR MIDCO LIMITEDDirector 2017-04-19 CURRENT 2012-12-05 Liquidation
Eloise Wann CITATION (NBS) LIMITEDDirector 2017-04-19 CURRENT 2012-12-19 Liquidation
Eloise Wann CITATION LIMITEDDirector 2017-04-19 CURRENT 1995-09-01 Active
Eloise Wann CAESAR BIDCO LIMITEDDirector 2017-04-19 CURRENT 2012-12-05 Liquidation
Eloise Wann CITATION ISO CERTIFICATION LIMITEDDirector 2017-04-19 CURRENT 2015-03-26 Active
Eloise Wann CAESAR TOPCO LIMITEDDirector 2017-04-19 CURRENT 2012-12-05 Liquidation